HomeMy WebLinkAbout2018-088 - Grant Funds for the Adavanced Metering Infrastructure Projectjmf 10/31/18
RESOLUTION NO. 2018-088
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING THE APPLICATION FOR
GRANT FUNDS FOR THE ADVANCED METERING
INFRASTRUCTURE PROJECT
WHEREAS, the Legislature and Governor of the State of California have approved
grant funding for the project shown above; and
WHEREAS, the California Natural Resources Agency has been delegated the
responsibility for the administration of this grant project, establishing necessary
procedures; and
WHEREAS, said procedures established by the California Natural Resources
Agency require a resolution certifying the approval of application(s) by the applicant's
governing board before submission of said application(s) to the State; and
WHEREAS, the applicant, if selected, will enter into an agreement with the State
of California to carry out the project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Santa
Ana as follows:
Section 1. The City Council approves the filing of an application for grant
funding for the City's Advanced Metering Infrastructure Project.
Section 2. The City Council approves the acceptance of general fund allocation
for local assistance for the above project.
Section 3. The City Council certifies that the City of Santa Ana, as the applicant,
understands the assurances and certification in the Project Information Form.
Section 4. The City Council certifies that the City will have sufficient funds to
operate and maintain the project or will enter into an agreement with another entity to
perform said operation and maintenance.
Section 5. The City Council certifies that the City has reviewed and understands
the General Provisions contained in the Project Agreement shown in the Procedural
Guide.
Section 6. The City Council appoints Nabil Saba, Water Resources Manager,
or his designee, as agent to conduct all negotiations, execute and submit all documents
including, but not limited to Project Information Form, agreements, payment requests and
so on, which may be necessary for the completion of the aforementioned project.
Resolution No. 2018-088
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Section 7. This Resolution shall take effect immediately upon its adoption by
the City Council, and the Clerk of the Council shall attest to and certify the vote adopting
this Resolution.
ADOPTED this 4th day of December, 2018.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By:
J06fi M. Funk
Assistant City Attorney
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
Benavides, Martinez Pulido, Solorio, Tinaiero
Villegas (6)
None (0)
None (0)
NOT PRESENT: Councilmembers Sarmiento (1)
CERTIFICATE OF ATTESTATION AND ORIGINALITY
I, Maria D. Huizar, Clerk of the Council, do hereby certify the attached Resolution No.
2018 -088 to be the original resolution adopted by the City Council of the City of Santa
Ana on December 4, 2018.
Date: / 2/%0 W/92
Maria D. Huizar
Clerk of the Council
City of Santa Ana
Resolution No. 2018-088
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